The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Brocklebank, Aubrey Thomas, Sir
    Director born in January 1952
    Individual (13 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Allner, Christopher Charles
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Mackintosh, Andrew John, Dr
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    MEIF ESEM EQUITY LP
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (43 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Banes, Alan Lawrence
    Solicitor born in July 1946
    Individual (11 offsprings)
    Officer
    2009-01-12 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    Flight, Howard Emerson, Lord
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Whitehouse, Grant Leslie
    Individual (88 offsprings)
    Officer
    2009-01-21 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 5
    Clarke, Steven Derek
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2021-09-08 ~ 2025-02-07
    OF - Director → CIF 0
  • 6
    Mathias, Mark Anthony
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2009-01-21 ~ 2016-12-02
    OF - Director → CIF 0
  • 7
    Chamberlayne, Robin Francis
    Director born in December 1966
    Individual (40 offsprings)
    Officer
    2009-01-21 ~ 2016-12-02
    OF - Director → CIF 0
  • 8
    Catley, Russell Edward
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2009-10-08 ~ 2010-11-29
    OF - Director → CIF 0
    2015-07-21 ~ 2021-09-08
    OF - Director → CIF 0
  • 9
    Heinemann, Stephen
    Solicitor born in December 1961
    Individual (8 offsprings)
    Officer
    2009-01-12 ~ 2009-01-21
    OF - Director → CIF 0
    Heinemann, Stephen
    Solicitor
    Individual (8 offsprings)
    Officer
    2009-01-12 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-01-12 ~ 2009-01-12
    PE - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    PE - Director → CIF 0
parent relation
Company in focus

THAMES VENTURES VCT 2 PLC

Previous names
DOWNING FOUR VCT PLC - 2022-09-02
DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • THAMES VENTURES VCT 2 PLC
    Info
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    Registered number 06789187
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Public Limited Company incorporated on 2009-01-12 (16 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • THAMES VENTURES VCT2 PLC
    S
    Registered number 06789187
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
    CIF 1
  • DOWNING FOUR VCT PLC
    S
    Registered number 06789187
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
    CIF 2
  • THAMES VENTURES VCT 2 PLC
    S
    Registered number 06789187
    10, Lower Thames Street, London, England, EC3R 6AF
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Offices, 52-54 King Street, Stirling
    Dissolved Corporate (7 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 3
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 1 - LLP Member → ME
  • 5
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (10 parents)
    Officer
    2015-10-15 ~ dissolved
    CIF 2 - LLP Member → ME
  • 6
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    6,264 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-02-12
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,246,178 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -30,147 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-02-12
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SHOO 548 LIMITED - 2011-10-21
    Fitness Express Park Farm, Heathersett, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SHOO 566 LIMITED - 2012-06-29
    C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SHOO 549 LIMITED - 2011-10-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
    LAW 2413 LIMITED - 2004-10-18
    Fitness Express, Park Farm, Hethersett, Norwich
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SEEBECK 61 LIMITED - 2011-02-16
    C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    29,407 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-02-13
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CROSSCO (1104) LIMITED - 2008-08-01
    The Granary, Harleyford Golf Club, Henley Road, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    37,464 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-02-12
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.